COURT
Jun 19, 2023
Terra’s Do Kwon Receives 4-Month Jail Sentence in Montenegro for Counterfeit Passport Usage
Montenegro's court has determined that Do Kwon, the co-founder of Terraform Labs, is guilty of using a counterfeit Costa Rican passport.
read more: Terra’s Do Kwon Receives 4-Month Jail Sentence in Montenegro for Counterfeit Passport Usage
Jun 17, 2023
Binance, CZ Agree to Repatriate US Customer Assets, SEC Secures Court Order
Jun 16, 2023
US Judge Considers if Crashed Coins of Terraform Labs Were Securities
Jun 14, 2023
Judge Postpones Asset Freeze as Binance US and SEC Agree to Work on Deal
Jun 13, 2023
Asset Freeze to Halt Binance US Operations, Exchange Says, Seeks Rejection of SEC Request
May 12, 2023
Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro
May 9, 2023
FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition
Apr 16, 2023
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud
Apr 4, 2023
Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder